VANCOUVER TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
VANCOUVER TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
VANCOUVER TOPCO LIMITED was incorporated 12 years ago on 13/05/2011 and has the registered number: 07633974. The accounts status is GROUP and accounts are next due on 30/09/2024.
VANCOUVER TOPCO LIMITED was incorporated 12 years ago on 13/05/2011 and has the registered number: 07633974. The accounts status is GROUP and accounts are next due on 30/09/2024.
VANCOUVER TOPCO LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VINEYARD HOUSE 44 BROOK GREEN
LONDON
W6 7BT
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1865 LIMITED (until 12/07/2011)
DE FACTO 1865 LIMITED (until 12/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAN CONSTANDA | May 1970 | British | Director | 2020-02-13 | CURRENT |
MR THOMAS PIERRE BUREAU | Aug 1968 | British | Director | 2011-10-31 | CURRENT |
KATHERINE CONLON | Secretary | 2012-01-25 | CURRENT | ||
MARTIN WEISS | Jul 1967 | German | Director | 2017-01-11 | CURRENT |
PHILIPP WELTE | Mar 1962 | German | Director | 2018-10-15 | CURRENT |
MR OLIVER BRADLEY BOWER | Aug 1976 | British | Director | 2011-08-02 UNTIL 2017-01-11 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-05-13 UNTIL 2011-07-07 | RESIGNED | ||
RUTH BRACKEN | Sep 1951 | British | Director | 2011-05-13 UNTIL 2011-07-07 | RESIGNED |
MR PETER SANGSTER PHIPPEN | Feb 1960 | British | Director | 2011-10-31 UNTIL 2017-01-11 | RESIGNED |
MR JAMES RICHARD ST JOHN LENANE | Jun 1972 | British | Director | 2011-07-07 UNTIL 2017-01-11 | RESIGNED |
KEVIN DONALD LANGFORD | Jan 1964 | British | Director | 2011-10-31 UNTIL 2020-02-13 | RESIGNED |
BERNARD PETER GRAY | Sep 1960 | British | Director | 2012-08-30 UNTIL 2017-01-11 | RESIGNED |
MR CHRISTOPHER MICHAEL GRAHAM | Nov 1959 | British | Director | 2011-07-07 UNTIL 2017-01-11 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-05-13 UNTIL 2011-07-07 | RESIGNED | ||
MR STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2011-10-31 UNTIL 2017-01-11 | RESIGNED |
DR HANS-ECKART GERHARD BOLLMANN | Aug 1958 | German | Director | 2017-01-11 UNTIL 2017-11-10 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2011-05-13 UNTIL 2011-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Hubert Dietrich Burda | 2017-01-11 | 2/1940 | Offenburg Baden-Wurttemberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Exponent Private Equity Flp Gp Ii Llp | 2016-04-06 - 2017-01-11 | London |
Ownership of shares 75 to 100 percent as firm Significant influence or control |
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Exponent Private Equity Flp Gp Llp | 2016-04-06 - 2017-01-11 | London |
Ownership of shares 75 to 100 percent as firm Significant influence or control |
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Exponent Private Equity Llp | 2016-04-06 - 2017-01-11 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
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Exponent Private Equity Partners Gp Of Gp Ii Llp | 2016-04-06 - 2017-01-11 | London |
Ownership of shares 75 to 100 percent as firm Significant influence or control |
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Exponent Private Equity Partners Gp Of Gp Llp | 2016-04-06 - 2017-01-11 | London |
Ownership of shares 75 to 100 percent as firm Significant influence or control |